EQUITIX MA 16 CAPITAL EUROBOND LIMITED
Company number 11948544
- Company Overview for EQUITIX MA 16 CAPITAL EUROBOND LIMITED (11948544)
- Filing history for EQUITIX MA 16 CAPITAL EUROBOND LIMITED (11948544)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 26 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
| 01 Mar 2024 | AP01 | Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024 | |
| 05 Oct 2023 | AP04 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 | |
| 21 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | PSC05 | Change of details for Equitix Holdings Ltd as a person with significant control on 16 April 2019 | |
| 25 May 2023 | PSC05 | Change of details for Equitix Holdings Ltd as a person with significant control on 25 May 2023 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
| 11 Apr 2023 | AP01 | Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023 | |
| 04 Apr 2023 | AP01 | Appointment of Sanil Waghela as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 | |
| 04 Apr 2023 | TM01 | Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023 | |
| 29 Nov 2022 | TM01 | Termination of appointment of Geoffrey Allan Jackson as a director on 29 November 2022 | |
| 20 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 May 2022 | CS01 | Confirmation statement made on 13 April 2022 with no updates | |
| 17 Dec 2021 | TM01 | Termination of appointment of Jonathan Charles Smith as a director on 23 November 2021 | |
| 17 Dec 2021 | AP01 | Appointment of Ffion Boshell as a director on 23 November 2021 | |
| 13 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Apr 2021 | CS01 | Confirmation statement made on 13 April 2021 with no updates | |
| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 15 April 2020 with no updates | |
| 11 Mar 2020 | AD01 | Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 11 March 2020 | |
| 03 Oct 2019 | PSC07 | Cessation of Equitix Ma 16 Holdco Limited as a person with significant control on 16 April 2019 | |
| 11 Sep 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 |